(U)...certification. (U) Arrangements shoul bde made with the institutio receivinn g the enclosed...

22
Page 1 Preceüenc To IMMEDIATE Date: 03/08/2006 L Counter t error isrr General Counsel At un : Attn : National Security Law Branch DGC Julie F. Thomas Attn: Cyber Squad From: Counterterrorism b2 b7E b6 Approved By: Hulon Willie T 1 ÎEOPS, Contact : IA 202 Room 4343 b7C Lewis John E Thomas Julie F (U) (U) Synopsis": M) Approves the issuance of an ECPA National Security. Letter (NSL) ; provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider. (U) bl I ?> 2 V, b7E * DertVed-^^om^^u^G-a Division is an b7A .closure (s) : (U) Enclosed for the original and a copy of a NSL, dated 03/08/2006. addressed to requesting names, b2 b7E b4 b7D bl addresses, length ot service, billing records, and electronic communication transactional records for the uniform resource locator (URL) listed below. Details : (S) (S) (S) Case ID : "h 1 'Serial : XJ X SECRET 3XG RSC-9AR (08-30-06) -ÏT3M NSL VIO-10092 FBI 00 0133'

Transcript of (U)...certification. (U) Arrangements shoul bde made with the institutio receivinn g the enclosed...

Page 1

Preceüenc To

IMMEDIATE Date: 03/08/2006 L

Counter t error isrr General Counsel

At un : Attn : National Security Law Branch

DGC Julie F. Thomas Attn: Cyber Squad

From: Counterterrorism b2 b7E b6 Approved By: Hulon Willie T

1 ÎEOPS, Contact : IA 202

Room 4343

b7C Lewis John E Thomas Julie F

(U)

(U) Synopsis": M ) Approves the issuance of an ECPA National Security. Letter (NSL) ; provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.

( U )

bl I?>2 V, b7E *

DertVed-^^om^^u^G-a

Division is an b7A .closure (s) : (U) Enclosed for the original and a copy of a NSL, dated 03/08/2006. addressed to

requesting names, b2 b7E b4 b7D

bl

addresses, length ot service, billing records, and electronic communication transactional records for the uniform resource locator (URL) listed below. Details : (S)

(S)

(S)

Case ID : "h 1

'Serial : XJ X SECRET

3XG RSC-9AR (08-30-06) -ÏT3M NSL VIO-10092 FBI 00 0133'

(U)

(S) bl -.b7A

SECRET

j S This electronic communication documents the Deputy-General Counsel for the National Security.Law Branchs approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records on the following URL:

(U) On 11/09/2001, the Director designated the FBI official signing the enclosed NSL as authorized to make the required certification.

to 2 tolE

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the| Field Office. The institution should neither send the records through the,mail, nor utilize the name of the subject or any identifying information related to the subject in any telephone calls to the FBI. The institution should not contact FBIHQ directly in any manner.

(U) The that it is prohibited rrom disclosing that the FBI has made this recrues t.

b6 b7C b2

\ ^ !

FBIHO, IA CO ;e unable hi full*/ comulv

r.a aSC-PÄS. ?0ö-20-06) - ITEM ?7 FBI0QQ1398

Page 3

h 6 .b7C b2 .b7E

with this request due.to lack of specificity or should the institution recuire more detailed information to locate such

:he| |Field Office should contact IA| 102 for additional information.

reccrc.2

LEAD ( s ) Lead 1 : (Info)

COUNTERTERRORISM

b2 (U) For information only.

Set Lead 2 : (Action) GENERAL COUNSEL

AT WASHINGTON, DC (U) NSL3 is requested to requested to record the

appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3 : (Action) b2 b7E

AT (U) Hand-deliver enclosed National Security Letter

following procedures outlined in this EC. Upon receipt of requested records, immediately submit results to IA

b7C CTD J or SSA EOPS, Room" 4343

FBIHQ, Counterterrorism Division,

b2

;IG 3JLQ-PAR iO-Gb) -ITEM #7

a' S ET

NSL VIO-10094 F3IDG0I39S

Page 1

Precedence: PRIORITY

To: General Counsel Counterterrorism

Date: 09/23/2004 Attn: .UC Attn:

CTLU1 SSA [

b6 b7C b2 b7E

Attn :

ITOS I/CONUS I/TEAM I ITOS i f

From: Counterterrorism 1

Contact : SA By : Bowman Marion E

(202) 324

(U)

Drafted By: Case ID #: (S)

bl 'itle: (S)

Synopsis:j^C Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.1

ÍU)

Field Office is an Enclosure(s) : (U) Enclosed for the original and_a copy of a National Security Letter, dated 09/23/2004. addressed to requesting names, addresses, length of service, billing records, and

Jq2 electronic communication transactional records for the account holder b7E b4 b7D bl

assigned the e-mail addresses specified below. Details: (S//NF)

bl 4 J

••&//NF

ise

(S) — • bl Serial'

VIO-10095

OIG REQ-PAR (08-30-OB)-ITEM #7 FBIOOOO:

ÏCkt SECRET NF

Working Copy Page

bl

(S)

(U) '""""S This electronic communication documents the National

Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/billing records/electronic communication transactional records on the following e-mail address:

(s; bl

(U) On 10/17/2003, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed "letter to produce the records personally to an employee of the b2 records through the ma;

Field Office. The institution should neither send the .1, nor utilize the name of the subject or any

b7E ientifying information related to the subject in any telephone calls to the FBI. The institution should not contact FBIHQ directly in any manner.

b2 b7E

.(U). The Field Office should remind the institution •hat it is prohibited from disclosing that the FBI has made this _ equest.

UC (U) Any questions regarding the above ran be directed to FBIHQ.

] (202) 324 H I or SSA (202)

Should the institution be unable to fully comply with this request due to lack of specificity or should the institution require b6

b7C more detailed information to locate such records, the ]j2 Field Office should immediately contact UC -yg1 | for additional information. T rtS I _ UCjiAU \ Ö

or S SA

Set Lead 1: (Action) FIELD OFFICE

AT b2 b7 F

(U) Hand deliver enclosed NSL as indicated above._ Upon b6 receipt of requested records, notify SSA b7C

;202) to coordinate immediate de_L_i_iiery of records to FBIHQ,

Counterterrorism D ~ T n Ol CTD /EOPS, Room 4363. "SESRET

NSL VIO-10096 0X6 REQ-PAR (08-30-06)-ITEM FBI00Q0372

Page 3

Set Lead 2: (Action) GENERAL COUNSEL

AT WASHINGTON, DC

(U) NSLB is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3 : (Info) COUNTERTERRORISM

AT WASHINGTON, DC (U). TTfiq T /TONUS I/Team I, b2

Read and. Clear.

NSL VIO-10097 CIG REQ-PAR (ÛB-jU-06)-ITEM #7 FBI000037

Page 1

Precedence: IMMEDIATE

To: General Counsel Counterterrorism

Date:' 03/02/2004 Attn: UC

cTfcm: Attn: SSA

ITOS I/CONUS Ill/Team 9 UC etto

b2 b7E b6 b7C

Attn: SA Attn: UC.

1 Attn: SA Attn: UC.

SSA

From: Counterterrorism Electronic Surveillance Operations Units, Rm 43 63

02) 324-j I

bl Case ID #: (Si ( U ) ^ 66F-HQ-C1303375

Title-: K ) EOPS (U)

Synopsis-: Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.il'

Dertved-i^og^-— l'IJ'1 DeeiesïîtyOnl—"Xi—

original and a copy of a National Security Letter, dated 03/02/2004. ]j2 addressed to[ b7E b4 requesting names, addresses, length of service and

electronic communication transactional records for the account holder b7D assigned the IP addresses specified below.

(S)bl Details: (S/'/'NF)

Case ID bbfc-H^-LliUii I b

(S)

OIG REG-PAR (08-30-06)-ITEM #7

bl

SL VIO-10098

32322

FBI000025 1

(S)

bl

SEbßET MF

Working Copy Page

(S//NF)

bl b6 b7C

ïté) This electronic communication documents the National Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL

(S) seeks verification that c ommun ic a tions to or from the maildomainf

is a carrier of electronic 1

Provide any and all records regarding| Services to the above to include identification of intermediate J

carriers ]IP addresses through which these communications are bl u routed, registration records, company, address, and billing records. b7D TP addresses, associated domain names and registration records b2 | b7E

IP Address Domain Name Registration Records

b7D (U) On 10/17/2003, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving , „ the enclosed letter to produce the records personally to an employee

<~>f the | |field office. The institution 'should neither send the ecords through the mail, nor utilize the name of the. subject or any

identifying information related to the subject in any telephone calls FBI. The institution should not contact FBIHQ directly in any

b7E

to the manner

b2 b7E

(U) The field office should remind the institution that SECRET

NSL VI010099 OIG REC-PAR (08-30-06)-ITEM #7 F3IQQ0Q624

iCRfeq; S E CRI NF

Working Copy Page

it is prohibited from disclosing that the FBI has made this request.-

(U) Any questions ucr

¡regarding the above can ¿e directed to FBI HQ, ] (202) 32^ | or SSAl I

(202) 324-| Should the institution be unable to fully comply with this request due to lack of specificity or should the i nst.i tution require more detailed information to locate such records, the I Ifield office should immediately contact UC

for additional information. or SSA

b6 b7C b2 b7E

**FOOTNOTES** (U)

i1':Caveat: M ) This document contains information derived from an electronic surveillance or physical search conducted under the Foreign Intelligence Surveillance Act (FISA). Per 50 U.S.C. Section 1806(b) and 1825(c), such information shall not be used in any criminal or administrative proceeding, including grand jury proceedings and warrant affidavits, without the prior approval of the Attorney General of the United States. LEAD(s):

Set Lead 1: (Action) FIELD OFFICE

AT b2 .

(U) Hand deliver enclosed NSL as indicated above. Upon kg _receipt of requested records, immediately submit results to SSA

r b 7 C Room 464B.

FBIHQ, Counterterrorism Division, CTD/CXS/EOPS,

Set Lead 2: (Action)

GENERAL COUNSEL

AT WASHINGTON, DC (U)

NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3; (Info)

COUNTERTERRORISM

AT ITOS I/CONUS 3/Team 9

(U) Read and Clear.

Set Lead 4: (Info)

COUNTERTERRORISM

OIG REQ-PAR (08-30-06)-ITEM #7 NSL VIO-IOIOO

F310 0 0 0 625

NF Working Copy Page

AT

(U) Read and Clear.

Set Lead 5: (Info)

AT

(U) Read and Clear.

ECksq^ SEC NSL VIO-lOlOl OIG REQ-PAR (08-30-06)-ITEM #7 FBI0000626

SEC^T Working Copy Page

Precedence: ' PRIORITY

To: General Counsel Counterterrorism

Date: 03/02/2004 Attn: UC

CTLU1 Attn: SSA ] ITOS I/CONUS IV/TEAM 15 Attn:

From: Counterterrorism Electronic Surveillance Opérations Unit, Rm 4363 Contact: SSA b2

b7E b6 Approved By: Bowman Marion"E b7C X

(202) 324

bl

Drafted By: "Case ID #:

(U) >5$ 6 6 F - Hü -C130337b

Title':"' K ) (U)

EOPS ISP

Synopsis:i^C Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary,, transmits the NSL for delivery to the electronic communications service provider.1 ¡U) X

(S bl b2 b7E Field Office is ixdosureis) : (U) Enclosed for the

an original and a copy oft a National SprnHt-v T,et-t-er. dated 03/02/2004, addressed to

requesting names, addresses, length of service, b7D j g and electronic communication transactional records k7C ' lassociated with the

email address specified below. Details: (S//NF)

OIG REO-PAR (08-30-06)-ITEM FEI00QQ615

SECRET - Working Copy - Page 2

update, maintain, and access their contact list and address book via a client based application and a web based variant.I I allows members to create and store contact information, to include name, address, email address, phone number and any other pertient contact information. However, since many of these are considered data fields only, any information can be inputted by the user. The only requirement is a valid email address to establish a

b7D

ÍÜ)

b4 b7D bl )

b2 b7E

b2

membership.

usefulness and efficacy is its ability to update (U) contact information through a private), especially between two users utilizing the

card (both public and

application. When one user has the [application an email is sent to contacts chosen by the user requesting the recieptent(s) zo verify their contact information. However, when two users utilize the | | application, the program automatically syncs the _contact information of both users even if changes are made to one card or the other; thus, users are able to stay in contact with one another via information through mail, telephone, or email

without-.any real exchange of

(U) Publically available information indicates that E ] stores several electronic transactional records, to include address, browser type, email application, service provider, referring and exiting web pages, IP address, date and time stamp and user activity.

This electronic communication documents the National Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks addresses, length of service, and electronic communication transactional records, to include contact lists, for| specified below:

associated with the email address

(U) On 10/17/2003," the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee of the .1 ce The .nst should neither send the records through the mail, nor utilize the name of the subject or any identifying information related to the subject in any telephone calls to the FBI. The institution should not contact FBIHQ directly in any manner.

(U) The Field Office should remind the institution that it is prombited from disclosing that the FBI

b7E nas made this request.

(U) Any questions regarding the above can be directed to b6 FBIHQ.. UC b7C b2

(2 02) 3 24-S^RET

or S SA

OIG REO-PAR (08-30-06)-ITEM #7 NSL VIO-10103 FBlQOOOSli

SECRET Working Copy Page

;202) 324-fully comply with this should the institution locate such

Should the institution be unable to request due to lack of specificity or recruire more detailed information to

information.

LEAD ( S) :

Set Lead 1: (Action)

records, the 1 Field Office should contact UC or SSA for additional

b6 b7C b2 .b7E

AT

(U) Hand deliver enclosed NSL as indicated above receipt of requested records, notify SSA | (202)324-1 I to coordinate immediate delivery of records to FBIHQ, Counterterrorism Division,. CTD/j |E0PS , Room 4648.

Set Lead 2 : (Action)

GENERAL COUNSEL

AT WASHINGTON, DC

- £83 NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3 : (Info)

.. .. COUNTERTERRORISM

AT ITOS I/CONUS IV/Team 15

(U) Read and Clear

Upon

b2 b7E b6 b7C

Èb^ET SE

OIG REQ-PAR (08-30-06)-ITEM #7 NSL VIO-10104 F310 0 0 0 625

Page 1

Precedence: IMMEDIATE To: General Counsel

Counterterrorism

Date: 11/03/200.3 Attn Attn

UC CTLU1 CTD/CXS/EOPS SSA SSA| ITQS I/CONUS IV/Team 15 SSA ITQS I/CONUS IV/Team 15

Attn : Attn :

From: Counterterrorism

b2 b7E b6 b7C

Electronic Surveillance Operations Unit, Rm 4 3 63 (202) 324-1 Contact : SSA

approved By: Rnwrn n Mar-ifin Í7

( U )

(Ü)

Drafted By: Case ID #: (S

bl • -, b2 _ Title c) b7E '

(U)

Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.

X )

b2 Enclosure (s) : (U) Enclosed for the Field Office is an j^g original anH^ ronv nf a Matinnal Spr-nr-i fv T. t-fpr HafpH 1 1 / m 72003 f arlrlr- ggiorl l~n b4 . . . requesting names, addresses, b7D length of service and electronic communication

transactional records for the email address holder listed below. b7C bl " b6 b7C isr

Details: (S)

Case ID

(S)

]31 Serial "SE^b2

b 7 E N S L VIO-10105

25452

OÎG REQ-PAR <08-30-06}-ITEM #7 FBI00002 60

(S) sì^RET

Working Copy -- Page

bl b6 b7C (U) This electronic communication documents the National

Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/electronic communication transactional records on the following email addresses:

(S) bl

(U) On 11/09/2001, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

b2

(U) Arrangements should be made with the institution receiving the end osed letter to produce the records personally to an employee

]Field Office. The institution should neither . of the send the records through the mail, nor utilize the name of the

b7E ¡ubject or any identifying information related to the subject in any telephone calls to the FBI. The .institution should not contact FBIHQ directly in any manner.

(U) The b2 institution that it b7E iade this request.

Field Office should remind the -i « n m h -î 1—. -î cm :rom .sclosmg the

UC (202). 324

(U) Any questions regarding the above car} be directed to FBIHQ. [202) 3 24-1 | or SSA

Should the institution be unable to fully comply with this request due to lack of specificity or should the institution require more detailed information to locate such records, the or SSÄ

Field Office should immediately contact UC Tor additional information.

b6 b7C b2 b7E

LEAD(s ; Set Lead 1: (Action)

FIELD OFFICE AT

b2 b7E b6

(U) Hand deliver enclosed NSL as indicated above. Upon b7C scejpt of requested records, immediately submit results to SSA. FBIHQ, Counterterrorism Division, CTD/CXS/EOPS,

Room 4 64 8. Set Lead 2: (Action)

GENERAL COUNSEL

OIG REO-PAR (08-30-06)-ITEM #'

SECR NSL VIO-10106

FBI00002 61

SECRET - Working Copy - Page 3

jjjj .. AT WASHINGTON, DC NSLU is requested to record the appropriate

information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info) COUNTERTERRORISM

AT ITOS I/CONUS I/Team 3 (U) Read and Clear

Set Lead 4: (Info)

b2 b7E

(U) Read and Clear

SE NSL VIO-10107

OIG REO-PAR {08-30-06}-ITEM #7 FBI00002S2

SECRET WorkingNCopy Page

Precedence: IMMEDIATE

To: General Counsel Counterterrorism

Date: 11/03/2003 Attn: UC Attn:

CTLU1 CTD/CXS/EQPS S SA S SA ITQS I/ETIU/Team SSA

b2 b7E b6 b7C

Attn-. Attn:

ITQS I/CONUS Iv7Team 13 1

rrom: Counterterrorism Electronic Surveillance Operations Unit, Rm 4 3 63 Contact: SSA| 1(202) 324-1

Approved By: Bowman Marion E

Drafted By: Cas- JU #: (S) (U] b l ÖÖF-H0-C13Ö3375 b2

Titb7E (S) bl

(U)

Synopsis Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.

(U) M .assify On: Enclosure(s): (U) Enclosed for the Field Office is an original anda copy of a National Security Letter, dated 11/03/2003, addressed tol

requesting names, addresses, length of service and electronic "communication transactional records for the account holder assigned the IP addresses at the date and time specified below.

b2 b7E b4 b7D b6 b7C

bl Details: Relevant Facts: (Si

t s Case ID....;.

(S) ÏSF-HQ-C13 03375

•"•bl -b2

S^Rb7E Serial:

NSL VIO-10108 OIG REQ-PAR (08-30-06)-ITEM #7 FBI0000254

(S)

bl b6 b7C

SECkßT Working Copy - Page

L ' ^ This electronic communication documents the National

Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/electronic communication transactional records on the following IP Address:

:s) IP Address

Access

bl

Date/Time

(U) On 11/09/2001, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution receiving the enclosed letter to produce the records personally to an employee

b2 of the I I Field Office. The institution should neither send the j-,7 g 'ecords through the mail, nor utilize the name of the subject or any

xdentifying information related to the subject in any telephone calls to the FBI. The institution should not contact FBIHQ directly in any manner.

b2 b7E

b6 b7C b2 b7E

¡U) The Field Office should remind the institution that it is prohibited from disclosing that the FBI has made this request.

(U) Any questions regarding the above rap he dirprt-pd to frtt^o, UC {202 A/ith

"32T[ Should this request due J

above cap_ H|or SSA

be unaUTe"

the tor

regarding the (202) 324 -] the institution be unaftie to ruiiy comply

to lack of specificity or should the require more detailed information to locatesuch records. Field Office should immediately contact UC additional information.

or S SA

LEAD(s) :

Set Lead 1: (Action)

AT

FIELD OFFICE b2 b7E b6 (U) Hand deliver enclosed NSL as indicated above. Upon b7C -ceipt of requested records, immediately submit results to SSA

I Room 4648.

3et Lead

FBIHQ, Counterterrorism Division, CTD/CXS/EOPS,

SEC

OIG REO-PAR (08-30-06)-ITEM #7 NSL VIO-10109

FBI0000255

SECRET Working Vopy Page

GENERAL COUNSEL AT WASHINGTON, DC

NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3: (Info) COUNTERTERRORISM

AT ITOS I (U) Read and Clear

Set Lead 4: (Info)

b2 b7E

^ Read and Clear

OIG REQ-PAR (08-30-06)-ITEM #7

SECRKT lMSL VIO-lOllO 7i)T nnnno c ¿r

Page 1

Precedence: IMMEDIATE To: General Counsel

Counterterrorism

Date: 11/03/2003 Attn: UC Attn:

CTLU1 CTD/CXS/EQPS SSA SSA

b2 b7E b6 b7C

ITOS I/CONUS Il/Team 5 SSAI ~1 ITOS I/CONUS II/Team 5 SSA

Attn: Attn:

ITOS I/ETIU/Team~

From : Counterterrorism Electronic Surveillance Operations Unit, Rm 43 63 Contact: SSA (202). 324

Approved By: Rnwinan Marion F!

Drafted By: Case ID #: (S)

n b i S K

Titled2 S) b7E

IV) , b l

Synopsis: (^ Approves the issuance of an ECPA National Security Letter (NSL); provides reporting data; and, if necessary, transmits the NSL for delivery to the electronic communications service provider.

(U) M .assify On:

Field Office is an b2 Enclosure(s): (U) Enclosed for the ]q7E original and a copy of a National Security Letter, dated 11/03/2003,

addressed tol~ requesting names, addresses, length of service' and

D electronic communication transactional records for the email address b6 holder listed below. b7C bl " csl-

Details: J&j Relevant Facts: (S)

Case ID" bl Serial

(S)

v b2 SEto)7E

X NSL VIO-lOlll OIG REG-PAR (08-30-06)-ITEM #7 FBI0000251

(S)

bl b6 b7C

^BS^ET Working Copy Page

(ü) M This electronic communication documents the National Security Affairs Senior Counsel's approval and certification of the enclosed NSL. For mandatory reporting purposes, the enclosed NSL seeks subscriber/electronic communication transactional records on the following email addresses:

(S) bl

b2 b7E

b2

b6 b7C b2 b7E

b2 b7E

(U) On 11/05/2001, the Director designated the FBI official, signing the attached National Security Letter, to make the required certification.

(U) Arrangements should be made with the institution .receiving the enclosed letter to produce the records personally to an employee of the Field Office. The institution should neither send the records through the mail, nor utilize the name of the subject or any identifying information related to the subject in any telephone calls to the FBI. The institution should not contact FBIHQ directly in anv manner.

(U) The Field Office should remind the institution j -yg that it is prohibited from disclosing that the FBI has made this

request.

(U) ucr

Any questions regarding the "I (202) 324-1

rave can be directed to FBIHQ, or SSAl I

(202) 3241 Should the institution be unable to fully comply with this request due to lack of specificity or should the institution require more detailed information to locate such records, the

or information. SSA

Field Office should immediately contact UC for additional

LEAD(s):

Set Lead 1: (Action)

FIELD OFFICE

AT (U) Hand deliver enclosed NSL as indicated above. Upon

receipt of requested records, immediately submit results to SSA FBIHQ, Counterterrorism Division, CTD/CXS/EOPS,

Room 4 648.

Set Lead 2: (Action)

GENERAL COUNSEL

OIG REO-PAR i'08-30-06) -ITEM #7

SECRET \ N S L VIO-10112

FBI00QQ252

SECRET Working TTopy Page

l'jjj AT WASHINGTON, DC

"""""'Xè NSLU is requested to record the appropriate information needed to fulfill the Congressional reporting requirements for NSLs.

Set Lead 3 : (Info]

COUNTERTERRORI SM

AT ITOS I

(U) Read and Clear

Set Lead 4: (Info)

(jKf Read and Clear

OlG REO-PAR (08-30-06)-ITEM #7 NSL VIO-10113

F3I0000253